DESTRON FEARING A/S

CVR 19189597 · Public limited company (A/S) · Dissolved after merger

DESTRON FEARING A/S is a Public limited company (A/S), founded on , based in Langeskov. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 14.5m and a net result of DKK 3.2m.

Company details

CVR number
19189597
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bakkegårds Allé 23
5550 Langeskov
Municipality
Kerteminde
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
1 (2018)
Auditor
Revision København, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportYes
Negative equityNo
Equity ratio95.0%
Current ratio1,340%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 2.1mDKK 1.1m
Net profitDKK 3.2mDKK 925k
EquityDKK 14.5mDKK 11.5m
Total assetsDKK 15.2mDKK 12.5m
CashDKK 2.5m–
Short-term debtDKK 756k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision København, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201898
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015249 Late
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013185 Late
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009175
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007176
1 Jan 2006 – 31 Dec 2006119
1 Jan 2005 – 31 Dec 2005108
1 Jul 2003 – 30 Jun 2004139
1 Jul 2002 – 30 Jun 200390
1 Jul 2001 – 30 Jun 2002126
1 Jul 2000 – 30 Jun 2001169
1 Jul 1999 – 30 Jun 2000138
1 Jul 1998 – 30 Jun 1999130

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOPoul Henrik Jacobsen
CEOTorsten Nordfjeld
CEOLeo Ørtenblad
CEOJoseph James Grillo
CEOMathieu Van Delden
CEOMathieu Van Delden
CEOCharles Norman Sheppy
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardPoul Henrik Jacobsen
BoardRobert Allard van der Laan
BoardJan Seierskilde Vestergaard
BoardLasse Nordfjeld
BoardTorsten Nordfjeld
BoardSvend Aage Kirkegaard Jensen
BoardBjarne Lehmann Weng
BoardKevin Nicholas McGrath
BoardJames Peter Santelli
BoardThomas James Hoyer
BoardLorraine Morris Breece
BoardBarry Marc Edelstein
BoardDavid Melton Sullivan
BoardJoseph James Grillo
BoardTimothy Joseph Cronin
BoardMathieu Van Delden
BoardJacques Martin
BoardJason Gerald Prescott
BoardGrégoire Claude Jacques Wambergue
BoardLouis-Marie Allain
BoardGrégoire Claude Jacques Wambergue
BoardMathieu Van Delden
BoardLouis-Marie Allain
BoardKevin David Parker
BoardCharles Norman Sheppy
Owner (100%)DSD-HOLDING ApS
AuditorErik Tronborg Andersen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISION KØBENHAVN 2012 ApS
AuditorREVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Poul Henrik Jacobsen – 6 other companies, of which 2 bankrupt

Torsten Nordfjeld – 6 other companies

Leo Ørtenblad – 3 other companies, of which 1 bankrupt

Address history (3 moves)

Bakkegårds Allé 23, 5550 Langeskov
Bornholmsvej 7, 4200 Slagelse
Stamholmen 193D, 2. th, 2650 Hvidovre
Valseholmen 15, 2650 Hvidovre

Former names

DESTRON FEARING A/S –
DAPLOMA INTERNATIONAL A/S –
A/S PSE NR. 4970 –

Employees per year

Number of employees at DESTRON FEARING A/S per year352011: 520112012: 320122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Kerteminde

Questions and answers about DESTRON FEARING A/S

Has DESTRON FEARING A/S gone bankrupt?

No, DESTRON FEARING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DESTRON FEARING A/S?

DESTRON FEARING A/S most recently used Revision København, Godkendt Revisionspartnerselskab.

When was DESTRON FEARING A/S founded?

DESTRON FEARING A/S was founded on 1 March 1996.

What is the equity of DESTRON FEARING A/S?

Equity was DKK 14.5m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.